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Whitehill MK Limited

Whitehill MK Limited is a dissolved company incorporated on 17 June 2004 with the registered office located in London, Greater London. Whitehill MK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 25 September 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05156484
Private limited company
Age
21 years
Incorporated 17 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Devonshire Street
London
W1W 5DR
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Broker • British • Lives in UK • Born in Oct 1967
Director • Broker • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Christopher Shepherd is a mutual person.
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Horsley Investments Limited
Christopher Shepherd is a mutual person.
Dissolved
Micro Fusion 2004-4 LLP
Christopher Shepherd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£58.27K
Decreased by £57.88K (-50%)
Turnover
£8.13K
Decreased by £118.79K (-94%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£58.27K
Decreased by £230.23K (-80%)
Total Liabilities
-£3.6K
Decreased by £19.63K (-85%)
Net Assets
£54.67K
Decreased by £210.6K (-79%)
Debt Ratio (%)
6%
Decreased by 1.87% (-23%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Sep 2014
Declaration of Solvency
11 Years Ago on 24 Feb 2014
Voluntary Liquidator Appointed
11 Years Ago on 24 Feb 2014
Confirmation Submitted
12 Years Ago on 12 Jul 2013
Accounts Submitted
12 Years Ago on 1 May 2013
Accounts Submitted
13 Years Ago on 6 Sep 2012
Confirmation Submitted
13 Years Ago on 2 Aug 2012
Confirmation Submitted
14 Years Ago on 14 Jul 2011
Accounting Period Extended
14 Years Ago on 17 Jun 2011
Accounts Submitted
14 Years Ago on 28 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2014
Appointment of a voluntary liquidator
Submitted on 24 Feb 2014
Resolutions
Submitted on 24 Feb 2014
Declaration of solvency
Submitted on 24 Feb 2014
Certificate of change of name
Submitted on 29 Nov 2013
Annual return made up to 17 June 2013 with full list of shareholders
Submitted on 12 Jul 2013
Certificate of change of name
Submitted on 28 Jun 2013
Change of name notice
Submitted on 28 Jun 2013
Accounts made up to 31 December 2012
Submitted on 1 May 2013
Repayment History
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